Company Information

CIN
Status
Date of Incorporation
12 June 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Naresh
Ram Naresh
Director/Designated Partner
over 1 year ago
Pandarinath Anney
Pandarinath Anney
Director/Designated Partner
over 1 year ago
Kamelsh Kumar Mandal
Kamelsh Kumar Mandal
Director/Designated Partner
over 5 years ago

Past Directors

Narendra Kumar Panwar
Narendra Kumar Panwar
Director
over 27 years ago

Charges

3,448 Crore
28 March 2014
Il&fs Trust Company Ltd.
3,448 Crore
28 March 2014
Il&fs Trust Company Ltd.
0
28 March 2014
Il&fs Trust Company Ltd.
0

Documents

Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form DPT-3-24102020_signed
Form ADT-1-23102020_signed
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Form ADT-3-25072020_signed
Resignation letter-22072020
Form MGT-7-17122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-23102019
-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form DIR-12-31082019_signed
Optional Attachment-(2)-28082019
Evidence of cessation;-28082019
Notice of resignation;-28082019
Interest in other entities;-28082019
Optional Attachment-(1)-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Notice of resignation;-26082019
Evidence of cessation;-26082019